Agenda Proposed

for

April 17, 2012

KOOCHICHING COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING ON TUESDAY, APRIL 17, 2012; 3:45 p.m.
PROPOSED AGENDA FOR THE COUNTY BOARD MEETING:

3:45 p.m.

A. County Business (handled as time permits):
1. Approve Proposed Agenda with Additions/Deletions
2. Approve Minutes – 4/3/12 Regular Meeting
3. Personnel Business:
a. Approve Temporary Hire: Boat and Water Patrol
b. Renew Board Motion 2004/11-46 to Allow the Undersheriff to Work Border Patrol Shifts and Receive Overtime within the Same Motion Stipulations
c. Notice of Hires in Recorders Office: Deputy Record-Office Systems Tech and Deputy Recorder
d. Recommendation to Increase VSO Work Hours
e. Complex Superintendent Requests Transfer of Employee (Promotion)
4. Approve Payments:
a. Courthouse Claims
b. Highway Claims
5. Approve 2012 Boat and Water Grant
6. Approve Board Attendance to International Falls CBP Citizens Academy

4:00 p.m.

B. Community Service Business:
1. Approve Start Date for the Contract with Northland Counseling Center to Provide Children’s Mental Health Services
2. Approve Employment Separation of Social Services Case Aide
3. Request Approval to Fill Vacant Social Services Case Aide Position

4:10 p.m.

C. Environmental Service Business:
1. Planning Commission Recommendation: Approve CUP #1202 Mark’s Sand and Gravel
2. Approve SEH Contract Extension with the VNP Clean Water Joint Powers Board
3. Reactivate the Littlefork/Rat Root River Board and Citizen’s Advisory Committee

Following: D. Public Comment
Following: E. Finish County Business/Adjourn

5:00 p.m. F. Redistricting of County Commissioner Districts
1. Hold a Public Hearing for Establishing County Commissioner District Boundaries

G Informational Items:
1. MRCC Minutes
2. Quarter 1 STS Report